| Name: | DOUBLE DIAMOND MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2007 (17 years ago) |
| Entity Number: | 3585343 |
| ZIP code: | 75254 |
| County: | Sullivan |
| Place of Formation: | Texas |
| Address: | 5495 BELT LINE RD. SUITE 200, DALLAS, TX, United States, 75254 |
| Principal Address: | 10100 NO CENTRAL EXPRESSWAY, STE 600, DALLAS, TX, United States, 75231 |
| Name | Role | Address |
|---|---|---|
| R MIKE WARD | Chief Executive Officer | 10100 N CENTRAL, STE 600, DALLAS, TX, United States, 75231 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5495 BELT LINE RD. SUITE 200, DALLAS, TX, United States, 75254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-14 | 2012-08-10 | Address | 10100 N. CENTRAL EXPRESSWAY, STE. 600, DALLAS, TX, 75231, USA (Type of address: Service of Process) |
| 2007-10-25 | 2009-10-14 | Address | 10100 N. CENTRAL EXPRESSWAY, STE. 600, DALLAS, TX, 75231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150805000004 | 2015-08-05 | CERTIFICATE OF AMENDMENT | 2015-08-05 |
| 150610000081 | 2015-06-10 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2015-06-10 |
| 120810000986 | 2012-08-10 | CERTIFICATE OF CHANGE | 2012-08-10 |
| DP-2051887 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 091014002501 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071025001154 | 2007-10-25 | APPLICATION OF AUTHORITY | 2007-10-25 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
